Menna Overview
Here’s a quick overview of BBA FINANCE NO.1 👀 — a London based business that closed in 2025.
BBA FINANCE NO.1
- Company statusdissolved
- Company No04331795
- Age23 years 9 months Incorporated 30 November 2001
- Officers0
Address
1 More London Place, London, SE1 2AF
BBA FINANCE NO.1 is an dissolved company incorporated on 30 November 2001 and based in London. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Liquidation
6 Months Ago on 22 Feb 2025
Liquidation Voluntary Members Return Of Final Meeting
9 Months Ago on 22 Nov 2024
Move Registers To Sail Company With New Address
1 Year Ago on 13 Apr 2024
Change Sail Address Company With New Address
1 Year Ago on 13 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Mar 2024
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 18 Mar 2024
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 18 Mar 2024
Resolution
1 Year Ago on 18 Mar 2024
Resolution
1 Year Ago on 09 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Oct 2023
Legacy
1 Year Ago on 10 Oct 2023
Legacy
1 Year Ago on 10 Oct 2023
Legacy
1 Year Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 19 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Mar 2023
Legacy
2 Years Ago on 06 Mar 2023
Legacy
2 Years Ago on 08 Feb 2023
Legacy
2 Years Ago on 13 Jan 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARTON, Maria Luina, Mrs. | secretary | 10 Oct 2022 | |
| DE JONGH, Frederik Christoffel | director | Sep 1976 | 25 Apr 2022 |
| SMITH, John Angus | director | Jul 1963 | 30 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bba Overseas Holdings Limited | 06 Apr 2016 |
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INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of BBA FINANCE NO.1 👀 — a London based business that closed in 2025.